The meeting of Board of Directors of Vaishno Cement Company Limited held on September 17, 2019, the board of directors have accepted and noted the resignation of Ms. Kakali Ghosh, director of the company with effect from September 17, 2019 due to pre-occupation clsewhere. The Board of Directors have accepted and noted the resignation of Mr. Raj kumar Jaiswal, Director of the Company with effect from September 17, 2019 due to pre-occupation elsewhere.